SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

SSE AIRTRICITY GAS SUPPLY (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: NI032810. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - BELFAST

This company is listed in the following categories:
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLENNIUM HOUSE
BELFAST
BT2 7AQ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRTRICITY GAS SUPPLY (NI) LIMITED (until 31/01/2014)
PHOENIX SUPPLY LIMITED (until 28/06/2012)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GALLAGHER Dec 1976 Irish Director 2012-06-22 CURRENT
KATHRYN GILL Secretary 2022-07-20 CURRENT
MR MARK ENNIS Apr 1956 British Director 2012-06-22 CURRENT
ANDREW BENJAMIN GREER Nov 1971 British Director 2018-12-21 CURRENT
KLAIR NEENAN Nov 1977 Irish Director 2019-07-05 CURRENT
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2004-12-30 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2012-06-22 UNTIL 2019-07-05 RESIGNED
HELEN GETTINBY Secretary 2019-08-29 UNTIL 2022-07-20 RESIGNED
JENNY BELINDA HORNBY Secretary 2004-12-30 UNTIL 2005-12-15 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 1997-08-11 UNTIL 2004-12-30 RESIGNED
PETER GRANT LAWNS Secretary 2012-06-22 UNTIL 2019-08-29 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Secretary 2005-12-14 UNTIL 2012-06-22 RESIGNED
PHILIP BERNARD HOLDER Dec 1948 British Director 2004-12-30 UNTIL 2006-01-11 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2006-12-22 UNTIL 2012-09-11 RESIGNED
MR WILLIAM KENNETH STRATTON-MORRIS Nov 1965 British Director 2013-11-29 UNTIL 2017-09-29 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2005-12-15 UNTIL 2007-03-29 RESIGNED
ELAINE MCGOVERN Nov 1973 Irish Director 2012-06-22 UNTIL 2013-11-29 RESIGNED
SIR GERRY FINBAR LOUGHRAN Feb 1942 British Director 2006-12-22 UNTIL 2012-06-22 RESIGNED
PETER GRANT LAWNS Mar 1983 British Director 2012-06-22 UNTIL 2012-06-22 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2002-10-25 UNTIL 2004-12-30 RESIGNED
MR KEVIN DAVID ANDREW GREENHORN Feb 1967 British Director 2012-06-22 UNTIL 2013-11-29 RESIGNED
MR JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 1997-08-11 UNTIL 2003-04-01 RESIGNED
ANDREW GREER Nov 1971 Northern Irish Director 2012-09-25 UNTIL 2013-11-29 RESIGNED
MR MARK EDWARDS Feb 1956 British Director 1997-08-11 UNTIL 2002-10-25 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2005-12-15 UNTIL 2007-03-29 RESIGNED
MS YVONNE BURKE Aug 1977 Irish Director 2014-05-07 UNTIL 2016-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Airtricity Energy Supply (Ni) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SSE HORNSEA LIMITED READING UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
KEADBY WIND FARM LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERWICK BANK A LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK C LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK HOLDINGS A LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BERWICK BANK HOLDINGS C LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES HOLDINGS (UK) LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSE RENEWABLES SERVICES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES UK LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRTRICITY UK WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
RENEWABLE ENERGY PARTNERS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 35110 - Production of electricity
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES HOLDINGS (UK) LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSE RENEWABLES SERVICES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES UK LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities
DELOITTE (NI) LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities